M. D. Cargo Movers & Handlers LLP

M. D. Cargo Movers & Handlers LLP - transport and logistics in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN ABA-4384 Incorporated 31 January 2022 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Active Limited Liability Partnership transport and logistics
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
Open charges
₹10.8 Lakh
Secured borrowings
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office

About M. D. Cargo Movers & Handlers LLP

Data last updated:

M. D. Cargo Movers & Handlers LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 31 January 2022.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABA-4384. Its GSTIN is 27ABTFM1416G1Z5 (Maharashtra).

The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Bharat Dinkar Dongre and Varsha Bharat Dongare.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Gala No 3 & 3A Plot No 17 Mangalmurti Sector 30 Sanpada, Navi Mumbai, Maharashtra, India – 400705.

As per MCA filings, the LLP has open charges of ₹10.8 Lakh on record.

Company Details of M. D. Cargo Movers & Handlers LLP
LLPIN ABA-4384
Incorporation Date 31 January 2022
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Bharat Dinkar Dongre Designated Partner Varsha Bharat Dongare Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Gala No 3 & 3A Plot No 17 Mangalmurti Sector 30 Sanpada, Navi Mumbai, Maharashtra, India – 400705
  • Industry
    Transport and Logistics, Carrying & Forwarding Agents (CFA)
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Financials, compliance, directors, charges, ownership and filings for M. D. Cargo Movers & Handlers LLP in one report.

Financials from FY 2022 Directors & ownership Charges & compliance

Financials of M. D. Cargo Movers & Handlers LLP FY 2025 filings available

Financial Statement Summary of M. D. Cargo Movers & Handlers LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
Income and Expenditure
Turnover••••••••••••••••
Other Income••••••••••••••••
Total Income••••••••••••••••
Purchases and Direct Costs••••••••••••••••
Personnel Expenses••••••••••••••••
Administrative Expenses••••••••••••••••
Interest••••••••••••••••
Depreciation••••••••••••••••
Total Expenses••••••••••••••••
Profit Before Tax••••••••••••••••
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Profit After Tax••••••••••••••••
Profit Transferred to Partners••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••
Reserves and Surplus••••••••••••••••
Secured Loans••••••••••••••••
Unsecured Loans••••••••••••••••
Trade Payables••••••••••••••••
Other Liabilities and Provisions••••••••••••••••
Total Liabilities••••••••••••••••
Fixed Assets••••••••••••••••
Investments••••••••••••••••
Loans and Advances••••••••••••••••
Inventories••••••••••••••••
Trade Receivables••••••••••••••••
Cash and Bank Balance••••••••••••••••
Total Assets••••••••••••••••

Financial Ratios of M. D. Cargo Movers & Handlers LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
Profitability
Net Profit Margin••••••••••••••••
Return on Partners' Funds••••••••••••••••
Return on Assets••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••
Debt to Partners' Funds••••••••••••••••
Interest Coverage••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••
Receivable Days••••••••••••••••
Turnover Growth••••••••••••••••
Profit Growth••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of M. D. Cargo Movers & Handlers are in the company report.

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Financial statements from FY 2022

Earlier years and trend charts are in the company report.

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Designated Partners of M. D. Cargo Movers & Handlers LLP

M. D. Cargo Movers & Handlers has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Bharat Dinkar DongreDesignated Partner31 Jan 20224 Years 8 MonthsCurrent
Varsha Bharat DongareDesignated Partner31 Jan 20224 Years 8 MonthsCurrent
View all designated partners

Charges & Borrowings of M. D. Cargo Movers & Handlers LLP

Open charges
₹10.8 Lakh
Satisfied charges
None
Breakdown by lending institutions
Indian Overseas Bank₹0.11 Cr
Latest charge details
DateLenderAmountStatus
29 May 2024Indian Overseas Bank₹10.8 LakhOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at M. D. Cargo Movers & Handlers LLP

Employment history and EPFO contributions of people linked to M. D. Cargo Movers & Handlers.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on M. D. Cargo Movers & Handlers LLP

M. D. Cargo Movers & Handlers LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Bharat Dinkar Dongre was appointed as Designated Partner on 31 Jan 2022.

AGM
M. D. Cargo Movers & Handlers Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
M. D. Cargo Movers & Handlers Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Indian Overseas Bank amounted to Rs. 1,080,000.00 with Charge ID 100936080 was registered on 29 May 2024.
Appointed
Bharat Dinkar Dongre was appointed as Designated Partner.
Appointed
Varsha Bharat Dongare was appointed as Designated Partner.
Incorporation
31 Jan 2022
M. D. Cargo Movers & Handlers Llp was registered on 31 Jan 2022 with Roc Mumbai & aged 4 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for M. D. Cargo Movers & Handlers LLP

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MSME Payment Delays by M. D. Cargo Movers & Handlers LLP

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Subsidiaries & Group Companies of M. D. Cargo Movers & Handlers LLP

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GST Compliance of M. D. Cargo Movers & Handlers LLP

M. D. Cargo Movers & Handlers has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27ABTFM1416G1Z5MaharashtraActive03 Mar 2022
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of M. D. Cargo Movers & Handlers LLP

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MCA filings and documents

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Frequently Asked Questions about M. D. Cargo Movers & Handlers LLP

M. D. Cargo Movers & Handlers is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 31 January 2022 (4+ years old) and is registered under LLPIN ABA-4384.

M. D. Cargo Movers & Handlers has 2 current designated partners:

The GSTIN of M. D. Cargo Movers & Handlers is 27ABTFM1416G1Z5, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of M. D. Cargo Movers & Handlers is ABA-4384. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

M. D. Cargo Movers & Handlers was incorporated on 31 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.

Bharat Dinkar Dongre was appointed as Designated Partner on 31 Jan 2022. Varsha Bharat Dongare was appointed as Designated Partner on 31 Jan 2022.

The registered office of M. D. Cargo Movers & Handlers is at Gala No 3 & 3A Plot No 17 Mangalmurti Sector 30 Sanpada, Navi Mumbai, Maharashtra, India – 400705.

The total obligation of contribution is ₹50,000.

M. D. Cargo Movers & Handlers operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.

M. D. Cargo Movers & Handlers has open charges of ₹10.8 Lakh and no satisfied charges on record as per latest MCA filings.

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